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e-ppt20121005-01.pdf
...) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 9 Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. person purports to act on behalf of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... identification of ML/TF risks Insurance sector • Market trends are readily available through regular returns of business statistics by insurers • ILAS GL15: Guideline on Underwriting Class C Business • Universal Life GL16: Guideline on Underwriting Long Term Insurance Business (other than Class C Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... MoU does not detract or affect the functions and powers of the IA under the relevant laws, rules and regulations, including the IO, or the functions and powers of the ICB under its Articles of Association and terms of reference; (c) this MoU is a public document and the contents hereof may be...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
[PDF]
e-ppt20121005-01.pdf
...) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 9 Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. person purports to act on behalf of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... identification of ML/TF risks Insurance sector • Market trends are readily available through regular returns of business statistics by insurers • ILAS GL15: Guideline on Underwriting Class C Business • Universal Life GL16: Guideline on Underwriting Long Term Insurance Business (other than Class C Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
...) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 9 Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. person purports to act on behalf of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... identification of ML/TF risks Insurance sector • Market trends are readily available through regular returns of business statistics by insurers • ILAS GL15: Guideline on Underwriting Class C Business • Universal Life GL16: Guideline on Underwriting Long Term Insurance Business (other than Class C Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... Underwriting Class C Business” (GN15). This GN15 is applicable to all authorized insurers underwriting Class C business, or commonly known as Investment Linked Assurance Scheme (“ILAS”). In early December 2014, the HKFI ILAS Requirements were enhanced accordingly. Whilst the spirit behind it is to ensure fair...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
... the case where premium is scheduled in the contract of insurance to be payable— (i) more than once a year (e.g. monthly or half-yearly premium payment) (see examples in Annex B) the lower of: (a) R x P1 +R x P2+ R x P3+….. ; and (b) C (ii) once a year (i.e. annual premium payment) (see examples in...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
... the case where premium is scheduled in the contract of insurance to be payable— (i) more than once a year (e.g. monthly or half-yearly premium payment) (see examples in Annex B) the lower of: (a) R x P1 +R x P2+ R x P3+….. ; and (b) C (ii) once a year (i.e. annual premium payment) (see examples in...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf -
Date: 2019-10-23